BLACKROCK INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLACKROCK INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BLACKROCK INTERNATIONAL LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: SC160821. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKROCK INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXCHANGE PLACE ONE
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom
Previous trading names include:
BLACKROCK INTERNATIONAL, LTD. (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-01-22 CURRENT
MR NICHOLAS JAMES CHARRINGTON Mar 1952 British Director 2011-02-10 CURRENT
MS DEBORAH CLARKE Apr 1961 British Director 2021-07-21 CURRENT
MR STEPHEN COHEN Aug 1975 British Director 2021-04-15 CURRENT
MS ELEANOR JUDITH DE FREITAS May 1974 British Director 2014-04-03 CURRENT
MR MATTHIEU BENOIT DUNCAN Jan 1965 French Director 2021-07-21 CURRENT
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2014-09-09 CURRENT
MS JUSTINE CLAIRE ANDERSON Sep 1978 British Director 2022-07-12 CURRENT
KEVIN ROBERT IRONMONGER Feb 1967 British Director 2014-01-30 UNTIL 2015-05-28 RESIGNED
MR PATRICK MICHAEL OLSON Dec 1965 Irish,American Director 2015-06-03 UNTIL 2019-03-20 RESIGNED
MR MARK JEREMY MELVILLE NAYLOR Apr 1959 British Director 2012-09-11 UNTIL 2014-03-25 RESIGNED
MR MAARTEN FREDERIK SLENDEBROEK Jul 1961 Dutch Director 2011-09-15 UNTIL 2012-04-27 RESIGNED
RACHEL LORD Sep 1965 British Director 2017-09-27 UNTIL 2021-04-15 RESIGNED
JOSEPH MARK LINHARES Mar 1966 American Director 2011-09-15 UNTIL 2013-10-10 RESIGNED
JOHN RICHARD KUSHEL May 1966 United States Director 2009-03-19 UNTIL 2011-05-24 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 2010-02-12 UNTIL 2017-05-31 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 2007-11-20 UNTIL 2009-05-29 RESIGNED
EDWARD FRANCIS HART Sep 1953 American Director 2011-09-15 UNTIL 2013-03-01 RESIGNED
ROBERT STEVEN KAPITO Feb 1957 American Director 1999-09-30 UNTIL 2007-11-20 RESIGNED
ROBERT CONNOLLY British Secretary 2000-07-06 UNTIL 2008-01-16 RESIGNED
AGNIESZKA CABAN Secretary 2012-11-22 UNTIL 2015-12-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1995-10-04 UNTIL 1995-12-22 RESIGNED
MR CHRISTIAN CLAUSEN Mar 1955 Danish Director 2017-11-23 UNTIL 2018-03-28 RESIGNED
LEAH LIBA TOMPKINS British Secretary 1995-12-01 UNTIL 1999-09-30 RESIGNED
GREGOR ALEXANDER CRAIG Secretary 2012-11-22 UNTIL 2014-05-15 RESIGNED
MRS STACEY MULLIN OUTHWAITE Mar 1978 American Director 2018-03-27 UNTIL 2022-07-06 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2008-01-16 UNTIL 2012-11-20 RESIGNED
RORY JOHN MACLEAN Oct 1963 British Secretary 2008-01-16 UNTIL 2014-05-01 RESIGNED
MRS JANET TAYLOR Secretary 2014-05-15 UNTIL 2015-04-15 RESIGNED
LAURENCE DOUGLAS FINK Nov 1952 American Director 1998-03-24 UNTIL 2007-11-20 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 1995-12-22 UNTIL 1996-12-04 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 1996-12-04 UNTIL 2008-01-16 RESIGNED
JAMES FENELON DESMARAIS Mar 1961 American Director 2009-08-20 UNTIL 2014-03-25 RESIGNED
MR CHRISTIAN CLAUSEN Mar 1955 Danish Director 2018-09-05 UNTIL 2024-04-05 RESIGNED
YOUNG D CHIN Mar 1957 American Director 1995-11-21 UNTIL 1998-03-24 RESIGNED
JAMES STEWART CARRACHER Apr 1964 British Director 2007-11-20 UNTIL 2011-07-07 RESIGNED
MR DAVID JAKOB BLUMER Dec 1968 Swiss Director 2014-03-05 UNTIL 2017-09-27 RESIGNED
NIGEL QUENTIN DOMINIC BARRY Dec 1959 Director 1996-05-01 UNTIL 1998-03-24 RESIGNED
GORDON ANDERSON Jun 1954 British Director 1995-12-15 UNTIL 1998-03-24 RESIGNED
VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN Apr 1965 British Director 2007-11-20 UNTIL 2009-03-19 RESIGNED
QUINTIN RUPERT SALTER PRICE Jul 1961 British Director 2007-11-20 UNTIL 2014-03-12 RESIGNED
MR RUDOLPH ANDREW DAMM Jun 1961 American Director 2016-11-16 UNTIL 2019-09-18 RESIGNED
WALTER EMMOR GREGG JR Sep 1941 American Director 1998-03-24 UNTIL 1999-09-30 RESIGNED
JAMES EDWARD ROHR Oct 1948 American Director 1998-03-24 UNTIL 1999-09-30 RESIGNED
BRENDA SUE SKLAR Nov 1973 American Director 2013-03-05 UNTIL 2014-03-25 RESIGNED
KATHERINE MARIANNE SHIRCLIFF Mar 1961 British Director 2007-11-20 UNTIL 2008-03-07 RESIGNED
RALPH LEWIS SCHLOSSTEIN Feb 1951 American Director 1999-09-30 UNTIL 2007-11-20 RESIGNED
CHARLES CHRISTOPHER PRIDEAUX Sep 1966 British Director 2011-09-15 UNTIL 2014-03-25 RESIGNED
HELEN POMERANTZ PUDLIN Jun 1949 American Director 1998-03-24 UNTIL 1999-09-30 RESIGNED
JAMES EDWARD FISHWICK Jul 1960 British Director 2011-12-06 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Group Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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